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Earn 10% on each payment you received on our behalf

Walter Riley [mrwalterriley@gmail.com] – Earn 10% on each payment you received on our behalf

This email may be a different form of fraud perpetrated via electronic mail. Quite frankly this looks like a great identity theft operation. Read on…

KNIGHTHAVEN FINANCE HOME Inc in-support of KNIGHTHAVEN FURNITURES (Interior Furniture Experts) is opening this offer to Interested Individuals/Corporate bodies in the United States,Canada,Australia and the Entire Europe to enable them make an extra 10% commission based earning right from the convenience of their home or office apartment and without affecting their primary occupation.

WHAT WE DO:-
We issue and help to secure loans on behalf of customers who make purchases from our partner company KNIGHTHAVEN FURNITURES which we also process and monitor to make sure that our loans are used for the sole reason of financing our customer purchases with our parent company.

ABOUT THIS JOB:-
you are receiving payment unbehalf of the company and after taking off your 10% out from any payment received, you will be thereafter directed on how/where to remitt the balance to the company from KNIGHTHAVEN FURNITURES customers through our conventional method of payments remittance due to delays in processing time hence,we decided to advertise and search for Individuals of GOOD STANDING who will assist the company receive these finance payments directly from our finance houses/banks as on behalf of our customers and then forward on to the company on a weekly/monthly basis.Some little amounts however will come from our customers directly

YOUR EARNING:-
on approval you will be accredited as our legal Payment representative in the United States,Canada,Australia and the Entire Europe and will be in charge of all payments from within your region,for this you will be paid a 10% of all payments you receive,and forward on a weekly/monthly basis.

If you are interested to work with this Business arrangement, you should reply to our e-mail providing the Information listed below and we will respond back

First Name:
Last Name:
Contact Address with zip code:
Date of birth:
Phone:(?) / day time telephone number (Very important) Best Time to Call:

Please send your correspondence and Information to.
agent processing Department.
WALTER RILEY
Phone: 1-505-212-2419
Email: walterriley@rediffmail.com

After reading it you must notice and understand several things:

  • the email was written unporfessionally (grammatical and spelling mistakes)
  • think about how these people got your email address?
  • why won’t they address you by name if you are to be part of their team?
  • do you think that 10% of anything is a lot?
  • is this money laundering?
  • if not, is this a way for the con artists to acquire my checking account number for “direct deposit” of my 10% commission as a “big cheese” for this unknown company?

Well, I hope this helps you out in determining if this email is legitimate or not. Hopefully, you have a discerning eye for these types of frauduelnt emails. If not, this blog is loaded with umpteen examples. Enjoy :-)

August 07, 2008 | By: Radek M. Gadek | Comments 0

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